2, Report:
#1234528
Posted Date:
Jun 09 2015
TMG Geotech TMG Manufacturing TMG Geoject Fraud - Convicted Federal Criminal San Rafael Nationwide
TMG Manufacturing was built on siphoning millions in home equity from low income owners. Foreclosing on families and putting children on the street. The owner, Ramzy Moumneh was convicted in Federal Court of 6 Counts wire fraud, 8 counts mail fraud, 12 counts bank fraud and 12 fal...
Entity
TMG Geotech
Categories: Auto manufactures
3, Report:
#1228494
Posted Date:
May 12 2015
Ramzy Moumneh a/k/a Ramsey Moumneha/k/a Ramzi Moumneh Fraud - Convicted Federal Criminal Tampa Florida
Ramzy Moumneh, prisoner number 48564-018, was convicted and sentenced to five years Federal Prison for targeting low income homeowners located throughout central and South Florida who were about to lose their homes through foreclosure. He was later deported from the United States...
Entity
Ramzy Moumneh
Categories: ORGANIZED CRIME